Illegal Activity
none
Blackmail
none
Date
2014-03-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn informs Amanda Kirby that the JPM matter is resolved and can be removed from her watchlist. Amanda Kirby had inquired about the status of JPM and copied Harry Beller on the email.
Metadata
- Subject
- Re: JPM
- Sender
- Richard Kahn
- Recipients
- Amanda Kirby I
- Document ID
- DB-SDNY-0029538
- Date
- 2014-03-07
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Amanda Kirby | Richard Kahn is responding to Amanda Kirby's inquiry about JPM. |
| Amanda Kirby | Business | Harry Beller | Amanda Kirby copied Harry Beller on the email because he was 'very on top of this'. |
| Amanda Kirby | Employment | Deutsche Bank Trust Company Americas | Amanda Kirby is an Associate at Deutsche Bank Trust Company Americas. |
Notable Quotes 2
i believe we are done
you can remove from your list
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flow
Organizations 5
HBRK Associates Inc.Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Securities Inc.JPM
Locations 2
575 Lexington Avenue, 4th Floor, New York, New York 10022New York, NY, USA
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To inform Amanda Kirby that the JPM matter is resolved and can be removed from her list.
- Significance
- The email indicates the completion of a task or project related to JPM, which was being monitored by Amanda Kirby.
File Info
- File Name
- EFTA01344214.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:32.497029
- DOJ Source
- View on DOJ